Yggdrazil Public : Schedule to the annual general meeting of shareholders and omitted dividend payment (2nd Revised)

Date/Time

02 Mar 2022 08:33:56

Headline

schedule to the annual general meeting of shareholders and omitted dividend payment (2nd Revised)

Symbol

YGG

Source

YGG

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 29-Mar-2022
meeting
Ex-meeting date                          : 28-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : online meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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